Learn what uncollected funds are, how they operate within banking, their benefits like fraud protection, and examples of their use. They're ideal for informed banking decisions.

The new "Califraudia" report lands like a fiscal alarm bell, asserting that California has bled $250 billion to fraud, waste, ...

The Better Business Bureau (BBB) is not immune to being victims of scams. Some dishonest characters are pretending to be the ...

In short, the footage did not show people in Venezuela. While it was correct that the scene depicted people celebrating ...

According to a criminal complaint, Christopher and Raquelle Judge would require clients to make payments in multiple ...

Millions of people have watched a disputed video accusing child care centers in Minnesota of fraudulent activity. But while ...

Meta worked to make scam ads "not findable," documents show Meta devised a "global playbook" to stall verification ...

Are you seeing rumors of a fourth stimulus check in 2024? We separate fact from fiction and tell you what's really happening ...

The online casino world can feel like a glamorous high-roller lounge, but beneath the surface, it’s crucial to know if you’re ...

Using wide-ranging data and enforcement insight, Professor Chris Elliott outlines food fraud predictions and trends for 2026 ...

Recall that Democrats’ standard approach to warnings about welfare fraud during the rise of Ronald Reagan was to minimize the ...

As interest in GLP-1 medication grows, scammers are tricking consumers with fake alternatives. Here's how to spot them.